Compliance Officer - Fraud & Risk

Role: Compliance

Designation: Compliance Officer

Experience: 3 + years

Responsibilities:

- Perform daily SLA

- Analyze and review daily fraud reports

- Identify and report suspected frauds and risks

- Process Daily Payouts

- Accounts Verifications

- Updating routine records of findings and action taken along with proper reasoning

- Proactively highlighting the risk and fraud mitigation areas

- Responding to customer as well as internal queries with appropriate resolutions

Requirement:

- Has knowledge of card games

- Experience of working in fraud compliance domain in consumer facing Industry

- Excellent analytical, investigative and data interpretation skills

- High Conflict Management and Problem-Solving Skill

- Ability to work under pressure and to deliver within given time frames

- Good interpersonal skills

- Good in written and oral communication skills

- Certificate course in Fraud and Risk management (not Mandatory)